Base
NVOCC

CSS INTERNATIONAL LOGISTICS COMPANY LTD

YIWU, JINHUA, ZHEJIANG 322000, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CSS INTERNATIONAL LOGISTICS COMPANY LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CSS INTERNATIONAL LOGISTICS COMPANY LTD” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-35538
2026-02-27

EX-21.1

View on SEC.gov →
001-35538
2025-02-27

EX-21.1

View on SEC.gov →
333-165863
2011-06-28

FORM 8-K DATED JUNE 28, 2011

View on SEC.gov →
001-35538
2024-02-22

EX-21.1

View on SEC.gov →
811-09253
2015-09-29

FORM N-Q

View on SEC.gov →
811-09253
2015-03-26

FORM N-Q

View on SEC.gov →
001-04364
2009-04-22

10-Q

View on SEC.gov →
001-40300
2025-10-14

PRESS RELEASE DATED OCTOBER 14, 2025 - KAROOOOO LTD. ANNOUNCES SECOND QUARTER AND HALF-YEAR 2026 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-40300
2025-07-22

PRESS RELEASE DATED JULY 22, 2025 - KAROOOOO LTD. ANNOUNCES FIRST QUARTER 2026 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
811-06529
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06529
2004-11-29

N-Q

View on SEC.gov →
001-04364
2009-10-22

10-Q

View on SEC.gov →
001-40300
2026-07-15

PRESS RELEASE DATED JULY 15, 2026 - KAROOOOO LTD. ANNOUNCES FIRST QUARTER 2027 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-04364
2009-07-23

FORM 10-Q

View on SEC.gov →
001-40300
2024-10-15

PRESS RELEASE DATED OCTOBER 15, 2024 - KAROOOOO LTD. ANNOUNCES SECOND QUARTER AND HALF-YEAR 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-40300
2026-01-20

PRESS RELEASE DATED JANUARY 20, 2026 - KAROOOOO LTD. ANNOUNCES THIRD QUARTER AND NINE MONTHS ENDED NOVEMBER 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
811-06529
2005-05-31

N-Q

View on SEC.gov →
028-04493
2006-11-15

SEC filing

View on SEC.gov →
333-07558
2023-09-08

EXHIBIT R

View on SEC.gov →
001-40300
2025-01-14

PRESS RELEASE DATED JANUARY 14, 2025 - KAROOOOO LTD. ANNOUNCES THIRD QUARTER AND NINE MONTHS ENDED NOVEMBER 2024 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-04364
2009-02-11

10-K

View on SEC.gov →
001-33117
2021-04-23

EX-99.2

View on SEC.gov →
001-05794
2006-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12333
2006-03-15

FORM 10-K

View on SEC.gov →
811-09253
2014-09-26

FORM N-Q

View on SEC.gov →
811-04347
2016-01-27

GMO TRUST

View on SEC.gov →
811-02021
2008-06-26

N-Q FILING - DWS SMALL CAP VALUE FUND

View on SEC.gov →
001-40300
2025-05-14

PRESS RELEASE DATED MAY 14, 2025 - KAROOOOO LTD. ANNOUNCES FOURTH QUARTER AND FULL YEAR FY 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
333-07558
2023-03-28

EXHIBIT O

View on SEC.gov →
028-04493
2006-08-02

QUARTERLY HOLDINGS REPORT

View on SEC.gov →
001-40300
2026-05-13

PRESS RELEASE DATED MAY 13, 2026 - KAROOOOO LTD. ANNOUNCES FOURTH QUARTER AND FULL YEAR FY 2026 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
028-04493
2006-05-12

RTAM QUARTERLY HOLDINGS REPORT

View on SEC.gov →
333-07558
2025-09-30

EXHIBIT D: CURRENT DESCRIPTION OF THE REPUBLIC.

View on SEC.gov →
811-04347
2015-11-02

GMO TRUST

View on SEC.gov →
811-04347
2015-07-28

GMO TRUST

View on SEC.gov →
811-00043
2011-08-26

DWS SMALL CAP CORE FUND

View on SEC.gov →
811-04347
2016-07-27

GMO TRUST

View on SEC.gov →
811-08200
2019-11-29

SEC filing

View on SEC.gov →
028-13672
2019-02-22

SEC filing

View on SEC.gov →
001-04364
2011-02-15

FORM 10-K

View on SEC.gov →
028-10140
2005-02-11

SEC filing

View on SEC.gov →
811-08611
2007-03-01

BATTERYMARCH US SMALL CAP EQUITY PORTFOLIO

View on SEC.gov →
001-14989
2026-04-17

ARS

View on SEC.gov →
028-13672
2018-11-13

SEC filing

View on SEC.gov →
811-06444
2007-11-29

LEGG MASON PARTNERS EQUITY TRUST

View on SEC.gov →
811-22895
2016-02-25

CAPITOL SERIES TRUST

View on SEC.gov →
028-12667
2009-08-14

SEC filing

View on SEC.gov →
028-10140
2004-07-30

SEC filing

View on SEC.gov →
811-22930
2018-05-24

SEC filing

View on SEC.gov →
028-10140
2003-10-20

SEC filing

View on SEC.gov →
811-04347
2016-05-03

GMO TRUST

View on SEC.gov →
028-13672
2019-05-10

SEC filing

View on SEC.gov →
811-09439
2014-12-29

PRUDENTIAL INVESTMENT PORTFOLIOS 5

View on SEC.gov →
811-08200
2015-05-27

BRIDGEWAY FUNDS INC

View on SEC.gov →
811-22172
2016-01-07

SEC filing

View on SEC.gov →
811-08200
2019-11-29

SEC filing

View on SEC.gov →
001-12333
2008-01-23

SOLICITING MATERIAL

View on SEC.gov →
811-09439
2008-12-30

STRATEGIC PARTNERS STYLE SPECIFIC FUNDS

View on SEC.gov →
811-09439
2009-06-26

STRATEGIC PARTNERS STYLE SPECIFIC FUNDS

View on SEC.gov →
811-09439
2014-06-27

PRUDENTIAL INVESTMENT PORTFOLIOS 5

View on SEC.gov →
811-09439
2010-06-29

PRUDENTIAL INVESTMENT PORTFOLIOS 5 (FKA STRATEGIC PARTNERS STYLE SPECIFIC FUNDS)

View on SEC.gov →
333-07558
2023-09-26

EXHIBIT D: CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
811-09439
2009-12-29

STRATEGIC PARTNERS STYLE SPECIFIC FUNDS

View on SEC.gov →
028-02757
2005-02-14

FORM 13F DECEMBER 31, 2004

View on SEC.gov →
811-04347
2015-05-01

GMO TRUST

View on SEC.gov →
811-07959
2014-12-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07959
2015-06-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-00043
2011-02-25

DWS SMALL CAP CORE FUND

View on SEC.gov →
001-04364
2010-02-12

FORM 10-K

View on SEC.gov →
001-14989
2025-04-10

ARS

View on SEC.gov →
811-00043
2012-02-24

DWS SMALL CAP CORE FUND

View on SEC.gov →
028-04359
2011-08-10

SEC filing

View on SEC.gov →
811-09439
2015-06-26

PRUDENTIAL INVESTMENT PORTFOLIOS 5

View on SEC.gov →
000-23999
2008-02-05

EX-99.1 PRESS RELEASE, DATED FEBRUARY 5, 2008

View on SEC.gov →
811-22172
2009-04-13

WFT 013109 N-CSRS

View on SEC.gov →
001-14989
2026-02-13

10-K

View on SEC.gov →
001-31330
2003-08-21

SLIDE PRESENTATION - MID-YEAR UPDATE & BUS. REVIEW

View on SEC.gov →
811-08200
2014-11-24

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
028-04359
2010-08-06

SEC filing

View on SEC.gov →
028-04359
2011-02-08

SEC filing

View on SEC.gov →
028-04359
2011-05-10

SEC filing

View on SEC.gov →
028-02757
2004-08-16

FORM 13F JUNE 30, 2004

View on SEC.gov →
028-04359
2010-11-12

SEC filing

View on SEC.gov →
001-41785
2025-09-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-09439
2012-06-27

PRUDENTIAL INVESTMENT PORTFOLIOS 5

View on SEC.gov →
811-08611
2007-08-29

GLOBAL OPPORTUNITIES BOND FUND

View on SEC.gov →
811-21475
2020-02-28

SEC filing

View on SEC.gov →
028-04493
2004-08-13

SEC filing

View on SEC.gov →
028-04493
2007-02-14

SEC filing

View on SEC.gov →
028-04493
2004-08-10

SEC filing

View on SEC.gov →
001-12333
2007-03-16

FORM 10-K

View on SEC.gov →
811-08200
2019-05-28

SEC filing

View on SEC.gov →
028-04207
2015-08-24

SEC filing

View on SEC.gov →
028-02757
2007-05-02

SEC filing

View on SEC.gov →
028-02757
2004-11-12

FORM 13F SEPTEMBER 30, 2004

View on SEC.gov →
028-04207
2015-08-14

SEC filing

View on SEC.gov →
811-09439
2013-06-28

PRUDENTIAL INVESTMENT PORTFOLIOS 5

View on SEC.gov →
811-06044
2010-09-28

N-Q

View on SEC.gov →
811-05921
2010-09-27

N-Q

View on SEC.gov →
811-08200
2012-05-24

BRIDGEWAY FUNDS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (11)

11 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-04-29REVG Rhein-Erft-Verkehrsgesellschaft(DEU)Germany – Security services – Ausschreibung betreffend Fahrausweisprüfungen u…294066-2026
2026-02-23Infraestructures de la Generalitat de Catalunya, SAU(ESP)Spain – Health and safety consultancy services – CSS. HHB-17241.1+HHB-17241.2124428-2026
2026-01-15Kildare and Wicklow Education and Training Board(IRL)Ireland – Construction structures and materials; auxiliary products to constr…27076-2026
2025-10-17Barcelona d'Infraestructures Municipals, SA(ESP)Spain – Health and safety consultancy services – SERVICIOS DE COORDINACIÓN DE…685161-2025
2025-09-25Landkreis Schwäbisch Hall Klinikum gGmbH(DEU)Germany – Data-processing machines (hardware) – Hyper-V Server627704-2025
2025-05-19Rhein-Nahe Nahverkehrsverbund GmbH(DEU)Germany – Support services for road transport – Kontrollleistungen Bekanntmac…321989-2025
2025-02-11Aizkraukles novada pašvaldība(LVA)Latvia – Architectural, construction, engineering and inspection services – P…91267-2025
2025-02-03Landkreis Schwäbisch Hall Klinikum gGmbH(DEU)Germany – Software package and information systems – Storage Area Network (SAN)73373-2025
2025-01-30Brenner Basistunnel BBT SE(ITA)Italy – Cleaning services – AP381 Servizio di pulizia sedi di Bolzano e Fortezza65391-2025
2024-11-19Kliniken des Landkreises Neustadt a.d. Aisch - Bad Windsheim - Anstalt des öffentlichen Rechts(DEU)Germany – Servers – Kliniken des Landkreises Neustadt a.d. Aisch - Bad Windsh…703242-2024
2024-10-17Friedrich-Ebert-Stiftung(DEU)Germany – IT services: consulting, software development, Internet and support…627874-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
035827
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1/F, BLOCK C, NO. 2, DANCHEN 1ST RD.,, BEIYUAN SUB-DIST., YIWU, JINHUA, ZHEJIANG 322000, CHINA
Classification
NVOCC

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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SHANGHAI BUSINESS TRADE (GROUP) CO., LTD.CARDINAL MARITIME HONG KONG LIMITED